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Income Tax Department

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Consumer complaints and reviews about Income Tax Department

Arun Ray
 
Dec 14, 2017

Complain about blackmoney

Respected sir,
I have some information about blackmoney,this person name is Md.mokhtar age about 36-37 years old. He is only 12th pass.this person come in Mumbai from Bihar since 2003-4.searching jobs,his first job watchman in Mumbai. To-days this person has lots of money and properties in Mumbai and other states. Such as-:
1.flats in kharegaon Thane.
2.Bungalow in Lonawala.
3.flats in rajendra nagar.Patna.Bihar
4.office in Dadar.
5.Luxerious car,scarpio, Bolero etc.
6.in villages his house made about 25-30 lacs.
7.many acres land buys in village and many more.
His source of income unknown.his only one business sudh pe paisa lagana.his background very poor. I doubt something is wrong.
So,sir please probe into this case how he is getting money and take right action against him.thank u.
Address-md.mokhtar
Kaveri height building 14th floor
Near sappahire hospital
Madras Bombay trunk roads
Kharegaon.kalwa
Thane.maharashtra
Mobile number-9867229898.
Village address-
Md.mokhtar S/o Hanif Ansari
Vill+po-Tiswara (sureyepur).
Ps-sarairanjan.
Dist-samastipur
Bihar
mallappu
 
Dec 12, 2017

Cheating the government no income tax payee she have above 10 crore property & gold & loan doccumebts

COMPLIENT NAME A.K SASI KALA ,ADHAR NO-############NO 2 A.K PRABHAKAR S/0 A.K SASI KALA ADHAR NO ############ADDRESS NO 4 / 27 MANGAMMAL STREET , SEVEN HILLS, CHENNAI - 600001 THEY HAVE ALMOST 10 CRORE PROPERTY & BLACK MONEY ASSETS & GOLD & SILVER IAM PROVOVDING YOU SOME INFORMATION REGARDING ILLEGAL INCOME OF AK SASI KALA & HES SON AK PRABHAKAR THEY DOING SPEED INTEREST IN THERE AREA PAST 20 YEARS DOING SOME IN LEGAL ACTIVITIE LIKE FAKE NOTE EXCHANGE ALSO SOME GOLD SMAGLING ALSO THEY HAVE ALMOST 15 PROPERTY S IN PLACES IN CHENNAI & TADA ANDHRA PRADHESH SULURPET ANDHRA PRADESH NEAR BY BORDER OF CHENNAI NOT EVEN PAYING SINGLE RUPEE TAX TO GOVERNMENT AND THEY HAVING LOTS OF GOLD ALSO I DONT HAVE ANY PERAONAL VENGEANCE FOR SASIKALA AK PRABHAKAR THERE BEHAVIER LOTS OF FAMILY SUFFER LOT & SOME SUCIDE ALSO SO MANY FAMILY TODAY COME TO ROAD BEHALF OF WELL WISHER OF GOVERNMENT IAM PLACING THIS COMPLIENT IF U NEED PROPERTY IDENTITIES I WILL SHOW U ALL THE PROPERTYS WORTH OF 5 . 7 CRORES CHENNAI & TADA SULURPET ANDHRA PRADESH I DONT MIND TO IDENTYFY THE PROPERTYIES AND THERE FAMILY MEMBERS ALSO BENAMIES LIKE SULOCHANA HER DAUGHTER SON IN LAW DUBAI SUBRAMANI HER 1 ST DAUGHTER SHEELA IF U CHARGE RIDE TO SASIKALA & PRABHAKAR U WILL GET MORE INFORMATION IF U REQUIRESD MY HELP TO IDENTYFY THE PROPERTYS I WILL & SHOW U SIR
THANK U PLS SAVE MORE INNOCENT PEOPLE THAT LADY DON
UR BEST WISHER
CHANDRU 7010568700
NOTE PROPERTY DETAILES GIVEN BELOW
1 THIRUMALA CITY TADA A.P 1 HOUSE 60 LAKH WORTH
2 THIRUMALA CITY 6 PLOTS PER PLOT WORTH 15 LAKH
3 GREEN COUNTY TADA A.P 2 PLOTS BELONGS TO SASIKALA 1 SULOCHANA HER DAUGHTER 1
4 SULURPET CONSTRUCTING APATMENT FULL BLOCK THAT IS 5 HOUSES WORTH 1.8 CRORE
5 CHENNAI PERAMBUR NORTH TOWN ARIHANT APPARTMENT WORTH 1 CRORE HER SON NAME PRABHAKAR
6 MORTGAGE LOAN PLUDGE LAND GIVEN LOANS AMOUNT 2 CRORE THAT LOAN GIVEN TO D L RAVI HER CLIENT
7 TADA 1 MORE FLAT WORTH 25 LAKHS
8 PERAMBUR VENUS 1 FLOT 30 LSKHS
9 SULURPET ALREADY SOLD 2.14 ACRE WORTH 1.5 CRORE THST IS IN CHEENIGUNTA PLANTY OF BLACK MONEY EVERYTHING IN BENAMIES HAND LIKE HER DAUGHTER HER SON HER SON IN LAWS NAMES BASICALLY SHE IS DOING SPEED INTEREST BUSSINESS
Arun Ray
 
Dec 11, 2017

Complain about blackmoney

Respected sir
Gunda.123
 
Dec 9, 2017

Person having a black money and property more than income tax returns

Dear sir
Account number 510101002107006 Corporation bank vijaynar branch bangalore company name sm rice plus person name ashok kumar an ajay both are rice broker in bangalore having a lot of black money an propery luxuary car more than the income tax return they are the commission agent apmc yard bangalore they are illigally dealing the rice from mill to apmc yards bangalore any tamilnadu out of country also office address sri manjunatha canvassing no 72 old number 101 1st r block 20th a main road rajajinagar bangalore 560010 residential address no 28 5thmain road bda layout nagarabhavi bangalore contact number 9448089546 and 9448089546 askok is having a other account num 510101002104351 corp bank vijaynagar branch bangalore company name sri manjunatha canvassing his brother niranjan having account number 510101002104368 corp bank vijaynagar bangalore compaby name sri manjunatha enterprises please check there pan number and incometax returns seriously and take the immidiate action once you will ride this person ill give you information lot government can get lot of money frim 2008 to 2016 up to note ban they made lot of money by illigalli i request you to take action on these person
Thanking you
S chinna Mariappan
 
Dec 9, 2017

FRAUD AS AGENT OF INCOME TAX REBATE

Sir, I am retired army person. I am submitting a complaint against Mr Manoj Bhargav, SBI A/C No 34868739430, ATM debit Card No ############ 4875, Branch Ring Road, Lajpat Nagar, IFSC Code SBIN 0001188, New Delhi. I have never seen him and also unknown his home address but telepathically spoken several time in his cell No 9953297499, 9599427499 while I am served in the army. He is doing income tax rebate agent since few years. After my retirement I have contacted with him for filling income tax return on 02 Nov 2017. On 04 Nov 2017 he spoken to me and confirmed that, I have filled your return on 04 Nov 2017 and he asked to send my fees Rs 5000/- and also he said rebate amount will be credited into your acct in two parts in end of Nov and mid of Dec 17. On past his faith, On 07 Nov 2017, I have transferred money Rs 5000/- to his account from SBI, Sattur Pin code 0961. Now several times I tried to contact with him but he blocked my mobile No and I could not be contact him. He has cheated me as well as from most army personnel as tax rebate agent and collect huge amount from them. He have all details of mine. So, as a ex-servicemen, I kindly request you sir, please raid to his house and take necessary action for refunding my money at the earliest.

With Regards
Ex-Sub S Chinna Mariappan, mobile No 8610520553
S chinna Mariappan
 
Dec 9, 2017

FRAUD AS AGENT OF INCOME TAX REBATE

Sir, I am retired army person. I am submitting a complaint against Mr Manoj Bhargav SBI A/C No 34868739430, Branch Ring Road, Lajpat Nagar, IFSC Code SBIN 0001188, New Delhi. I don't know his home address so please contact SBI branch for the same. He is doing income tax rebate agent since 10 years. During my service I have contacted many times with him cell No 9953297499, 9599427499. After my retirement I have contact with him for filling income tax return. He promised and told that, I have filled your return on 04 Nov 2017 and rebate will be credited to my acct in two parts as last of Nov and mid of Dec 17 and further he asked to send my fees Rs 5000/- On past his behavior/hope I have sent to his account Rs 5000/- on 07 Nov 2017. Now several times I try to contact him but he blocked my mobile No and I could not be contact him. He cheated me as tax rebate agent. He have all details of mine. So, I kindly request you raid to his house immediately and take necessary action to refund my money at the earliest.


Regards
Ex Sub S Chinna Mariappan, mobile NOo 8610520553.
P B Nanjundappa
 
Dec 9, 2017

Not paid IT & Blok money

ಮಾನ್ಯರೇ,
ಚಿಕ್ಕಮಗಳೂರು ಜಿಲ್ಲೆ, ಕಡೂರು ತಾಲ್ಲೂಕು, ಯಗಟಿ ಹೋಬಳಿ, ಪರ್ವತನಹಳ್ಳಿ ಗ್ರಾಮದಲ್ಲಿ ಶ್ರೀ ಪರಮೇಶ್ ಬಿನ್ ಈರಪ್ಪ ಇವರು ಅಕ್ರಮವಾಗಿ ಆಸ್ತಿ ಖರೀದಿಸಿರುತ್ತಾರೆ. ಅದರಂತೆ ಇವರು ಕಳೆದ 12 ವರ್ಷಗಳಲ್ಲಿ ಜೀವಿಸಲು ಹಣದ ಕೊರತೆಯಿಂದ ಊರನ್ನು ಬಿಟ್ಟು ಆಂದ್ರಪ್ರದೇಶದ ಇಂದುಪುರಕ್ಕೆ ಹೆಂಡತಿ ಮಕ್ಕಳನ್ನು ಬಿಟ್ಟು ಓಡಿ ಹೋಗಿದ್ದು 4-5 ವರ್ಷಗಳು ಊರಿಗೆ ಬಂದಿರಲಿಲ್ಲ ಅಲ್ಲಿ ಯಾವ ಉಧ್ಯೋಗ ಮಾಡುತಿದ್ದಾರೆಂದು ತಿಳಿದಿಲ್ಲ. ನಂತರ ಕಳೆದ 6 ವರ್ಷಗಳಿಂದ ಊರಿಗೆ ಬಂದು ಈ ಗ್ರಾಮದಲ್ಲಿ 15 ಎಕರೆ ತೆಂಗಿನ ತೋಟ ಅಂದಾಜು 2.00 ಕೋಟಿ, ಮತ್ತು ತೋಟದಲ್ಲಿ ಮನೆ ನಿರ್ಮಾಣ ಸುಮಾರು 30.00 ಲಕ್ಷ, ಪರ್ವತನಹಳ್ಳಿಯಲ್ಲಿ ನಿವೇಶನ 2.00 ಲಕ್ಷಕ್ಕೆ ಖರೀದಿಸಿ ಕಳೆದ 3 ವರ್ಷಗಳಿಂದ 2 ಅಂತಸ್ತಿನ ಮನೆ ನಿರ್ಮಿಸುತಿದ್ದು ಇದುವರೆವಿಗೆ ಸುಮಾರು 3.00 ಕೋಟಿ ವೆಚ್ಚವಾಗಿರುತ್ತದೆ. ಇನ್ನು ಪೂರ್ಣಗೊಳಿಸಲು 1.00 ಕೋಟಿ ಖರ್ಚಾಗುತ್ತದೆ. ಅಲ್ಲದೆ 15.00 ಲಕ್ಷದ 1 ಕಾರು, 7.00 ಲಕ್ಷದ 1 ಟ್ರ್ಯಾಕ್ಟರ್ 1 ಸ್ಕೂಟಿ, 1 ಟಿವಿಎಸ್ ಈ ರೀತಿ ಸುಮಾರು 10.00 ಕೋಟಿಗೂ ಅಧಿಕ ಸ್ಥಿರಾಸ್ಥಿಗಳನ್ನು ಕೇವಲ 8 ವರ್ಷಗಳಲ್ಲೇ ಸಂಗ್ರಹಿಸಿರುತ್ತಾರೆ ಇದರ ಬಗ್ಗೆ ತಮ್ಮ ಇಲಾಖೆಯಿಂದ ಪರಿಶೀಲಿಸಲು ಕೋರುತ್ತೇನೆ
S chinna Mariappan
 
Dec 9, 2017

CHEATING MONEY FOR INCOME TAX REBATE

Sir, I am retired army person. I have submitting complaint against Mr Manoj Bhargav SBI A/C No 34868739430, ATM debit Card No ############ 4875, Branch Ring Road, Lajpat Nagar, IFSC Code SBIN 0001188, New Delhi. He is doing income tax rebate agent since some years. During my service I have contacted many times with him cell No 9953297499, 9599427499. After my retirement I have contact with him for filling income tax return. He promised and told I have filled your return on 04 Nov 2017 and he asked to send my fees Rs 5000/- On past his behavior/hope I have sent to his account Rs 5000/- on 07 Nov 2017. Now several times I try to contact him but he blocked my mobile No and I could not be contact him. He cheated me as tax rebate agent. He have all details of mine. So, I kindly request you raid to his house immediately and take necessary action to refund my money at the earliest.
nitinbhanderi
 
Nov 30, 2017

tax system

hello sir/madam

basically after long time gst start in india. but so many company are doing 100% work according to rules and guidelines.but more then 90% are work in without bill because of transporter help that people. most of transport take goods without bill or without 402 form.so please give notice to all or pass the circular with strict rules.

only one way to stop the black money is could stop without bill goods.
each every day must check the goods and give to the news paper.
without bill material pay 100% tax. for example total cost of material is 100000 and gst tax is 18% then it should pay 118000 to the government of India other wise cut the license of both transport and good party(company).
prince198803
 
Nov 28, 2017

GST Not Payable

Dear Sir
I m inform to Cheese Manufacture company Choudhery Cheese Bazar P Ltd. Owner Mr. Asheesh choudhery is manufacture cheese but he is billing in Loose panner. because Cheese is GST is 12% but loose Panner is GST free. So pls check company A/C detail. Most of bill issue for loose panner.he is most of supply indian railway in new delhi.

Company Address
Choudhery Cheese Bazar P Ltd
E-38, Site-B, Sujalpur industry Area,
Greater noida-201308 U.P.
Abababab
 
Nov 26, 2017

Black money and fake currency

In my village one man his name Molana yunus khan son of taj Muluk he earn more and more property land house in Lucknow kasia Delhi mumbai
I want to inform that Molana yunus mainly dealing with fake currency from saudi Arabia and pakistan
Hawala is also his one of the business
bpl70
 
Nov 26, 2017

Escaping of income

Sir please take survey of Aks charitable trust satna,they are escaping income and huge money involved in cash transction.
Chotu mhto
 
Nov 25, 2017

Not paying any tax and cheating government

Dear sir

I have give information about black money person name is Chandra shekhar shaw, Ashok shaw, Raju shaw and Saheblal shaw. They are not paying income tax theirs turnover exceeding at ubi bank 36 lakhs above in a month and their limitation is 12 lakhs they are broken their limitation with huge amount without paying tax.
Few years ago, they used to sell water puri meal(puchka) on pram cart now, they have two huge factories, grocery shop, huge 3-4 godown their own trucks and other vehicles and recently they are purchased huge flat,plot at adhosopolli, khardah

They are collected a lot of black money from their huge business.

Kindly take strict action against them.

Their address:-
24, p.k biswas road opposite bam bam furniture, khardah
District- North 24 pgs
Kllkata- 700117

And their another factories address:-
Moral para, naali mart near kalyani highway
Chotu mhto
 
Nov 25, 2017

Not paying any tax and cheating government

Dear sir
I have give information about black money person name is Chandra shekhar shaw, Ashok shaw, Raju shaw, and Saheblal shaw. They are not paying income tax theirs turnover exceeding at ubi bank 36 lakhs above in a month and their limitation is 12 lakhs they are broken their limitation with huge amount without paying tax.
Few years ago, they used to sell water puri meal(puchka) on pram cart now, they have two huge factories, grocery shop, huge 3-4 godown their own trucks and other vehicles and recently they are purchased huge flat,plot at adhosopolli, khardah
They are collected a lot of black money from their huge business.

Kindly take strict action against them.

Their address:-
24, p.k biswas road opposite bam bam furniture, khardah
District- North 24 pgs
Kolkata- 700117

And their another factories address:-
Moral para, naali mart near kalyani highway.
adityakumarak987
 
Nov 24, 2017

lot of black money, using form on wife name and also have a one gov.rashan shop which is a big source of black money

Sir , he has two form one on his name and another on his wife name he show that his wife is in government job he show that she is teacher .but his wife is nothing she is house wife .and he is running a business form on his wife name and he is fraud in with our government.he is also running a government rasan dukan which is a big source on black money .he never distribut all grain to the coustmer . He use to black all the grain to the market shop at higher rate . And that the way of making black money .he is making a new house in ara which is coust of 50 lac .all these things Ara made by the black money.so sir please take a right action against him
Name - Mahesh Prasad
Add - Bhaluhipur ,Ara ,Bhojpur,(Bihar)
Pin - 802301
Farm name registered on him - Vishnu traders
dasthu
 
Nov 23, 2017

consumption of polavaram project compensation amount

Around 100 crores has been compensated to the evacuees in velerupadu and kukunoor mandals regarding polavaram land accuisation but some mediators formed a troop and cheated innocent tribes intentionally and gained crores of rupees..to my knowledge 15 crores of rupees has been diverted to mediators accounts..already some complaints have been filed and some are at the notice of honourable project officer k.r.puram.r.p.r.and finally my name is SHAIK DASTAGIRI and I stand by my words along with documentary evidence...9848106235 is my contact number
trueindian2017#$%
 
Nov 22, 2017

Income tax not payer

name: Bijay AGyuan
kolkata 700091
sec 2
salt lake
cl -170
trueindian2017#$%
 
Nov 22, 2017

Income tax not payer

name: Bijay Agyuan
salat lake
sec- 2
CL-170
kolkata - 700091

he is pg owner but not showing that.
he has more than 3 pg
Aavalur
 
Nov 21, 2017

Complain Regards education for scale Teachers job

Hi
This is anonymous
Complaint regards L.syed Bilal from, regards he is selling education in the name of distance education in all criteria. Collecting money and arranging government jobs (TET/SLET) chasing. he has bulk of black money also has property in very short period. complaint failed in local police department not yet action taken.
Raman133
 
Nov 19, 2017

Raj housing pvt poondamalle violated tax for selling land and constructed buildings

Raj housing pvt Ltd ...Managing director Sivaprakasam... Doing land and building selling business in poondamalle seenerkuppam...violated from paying income tax by showing low value in sale deed but plunder lump sum amount of money from land buyers....example land value showing 2 lakhs in sale deed but reality he got 20 lakhs by violating stamp duty..for documents.. He earned more than 1000 crores of rupees through violated income tax payment...He also cheated many people in real estates business...He pulling people to take his decision that he is helping ...but real he wants to cheat people and government
Monika nagar
 
Nov 19, 2017

BLACK MONEY HOLDER

Sir I know the person who have a lot of black money. And never pay a single rupee to income tax department. He recently purchase a new house whose cost is more than 80 lakhs. This person having No government job. In fact no private job. He almost free all tym. He always used his money in a wrong way. Recently he is involve in a attempt to murder case.. All the people of our colony are completely fed up to this person... He is always invest his black money in illegal projects.. It is request to investigate about his all income and property details.... This person is very clever and having lot of BENAAMI SAMPATTI.

NAME-CHAINPAL KASANA
ADD- H.NO-311 GALI NO-15 BHIKAM COLONY BALLABGARH, FARIDABAD
PIN CODE(121004)
REGARDS
TRYING TO BE INDIAN..
JAI HIND
shivaji_Patil
 
Nov 18, 2017

Black Money

This is to inform about the cash inflow from the Madhukar Birajdar mob no – 9821161914 who has cheated so many perosns in Mumbai and never paid proper tax by managing his CA He has a cash inflow of about 1-cr per month, which comes from the his various benaami properties. All this cash is not submitted in bank.

Shripati Infraprojects Private Limited was registered at Registrar of Companies Mumbai on 25 September, 2014 and is categorised as Company limited by Shares and an Non-govt company. Shripati Infraprojects Private Limited's Corporate Identification Number (CIN) is U70100MH2014PTC258346 and Registeration Number is 258346.

Shripati Infraprojects Private Limited registered address on file is Q-13, LANE NO.2, SECTOR-09 CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN, - , Maharashtra, Shripati Infraprojects Private Limited currently have 2 Active Directors / Partners: Madhukar Birajdar Shripatrao, Rekha Madhukar Birajdar, and there are no other Active Directors / Partners in the company except these 2 officials.Shripati Infraprojects Private Limited is involved in Real Estate & Renting Activity and currently company is in Active Status.
Mr. Madhukar Birajdar is running illegal money interest bussiness and has many properties in his name costing to almost 5 crores at Chandikapur taluka Basvkalyan,at Banglore and Navi Mumbai. He is also running illegal gambling from the same address

hence my request to take the action to safegaurd the Economy values and to get understand the true facts which will help out the revenue loss prevention.Hoping the earliest action is appriciable.
Kittyrajan
 
Nov 17, 2017

Not paying any tax and cheating government

Complainer name mangai w/o muthuraman and his son name Karthickeyan
They have 3 immovable property's in major places in Madurai not even paying single rupee tax to government and they having lots of black money and illegal form of gold for More than five years
Note : I didn't have any personal vengeance iam a good tax payer behalf of we'll wisher of government iam placing this complaint my name is Rajan

Address
Mangai
W/o muthuraman
Kodikulam
Opposite to thevadoss multispeciality hospital
Madurai
GURUVINDER SINGH SETHI
 
Nov 16, 2017

Illegal Property and Black Money

llegal property and black money
Sir/Madam,
I am providing you some information regarding illegal income of our our MD Mr.Davinder Singh Sethi He purchased lots of Properties in Sitarganj, Delhi,Gurgaon and Noida,Flats in Austrilia, Gold,Car,. Lakkin ye Malik humara company ko poora sathyanash kar ke hum sub empoloyees ko trouble me kardiya. Sir hum ko salary nahi dere Provident fund jama nahi karey. Ess malik ka ghar me cum se cum 18 crores rupees milegha. Please aap log raid kyom nahi karey yo. ye chori chori balance sheet banakkey rekka hey. This fellow is very dangerous man. He is very corrupt person .He is earned lots of money through the corruption, He have more than 7 plots,Farming fields of his children Name and wife's name.He have lots of black money. His behaviour is not good in the office.He is not give the permission for leave at his department's employee while he is left the office every time.He always gives the wrong information about his property in the office details. Please Take action about this person.This mail will send to Finance ministry,IT Department,PMO office and UP Chief Minister Shri Yogi Adiya Nath.

Details of the Person
Name : Davinder Singh Sethi
Address Skytone Electricals India Ltd
42-43 Industrial Area,NIT,Faridabad

Resi: B-321, New Friends Colony, New Delhi
Mob: 9810123558
office Tel: 0129-4009800/ 4179802

Please remove the corruption in this way.
Md Haris
 
Nov 11, 2017

Cheating for customer

Res sir's


I have purchase iPhone pouch
Erode
Samunda
Near royal theater
Erode busstand opp

I pay 800 he not giving bill and it's pouch is duplicate ,I am shocked,
And I return pouch he not get return and he shouting me and throw the pouch road ,pls my humble request pls action erode samunda mobile spares

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